Inspiredspaces Rochdale (holdings2) Limited in LEEDS

Inspiredspaces Rochdale (holdings2) Limited LEEDS

Founded in 2012, Inspiredspaces Rochdale (holdings2), classified under reg no. 08113900 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Peter J., Steven M. and Stephen K. and others. Of them, Keith E. has been with the company the longest, being appointed on 27 October 2017 and Peter J. has been with the company for the least time - from 29 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Inspiredspaces Rochdale (holdings2) Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08113900
Date of Incorporation	Thu, 21st Jun 2012
Industry	Activities of head offices
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Peter J.

Position: Director

Appointed: 29 January 2024

Steven M.

Position: Director

Appointed: 30 June 2023

Resolis Limited

Position: Corporate Secretary

Appointed: 31 January 2022

Stephen K.

Position: Director

Appointed: 01 January 2021

Keith E.

Position: Director

Appointed: 27 October 2017

Asif I.

Position: Director

Appointed: 01 January 2021

Resigned: 19 August 2022

Matthew T.

Position: Director

Appointed: 07 November 2018

Resigned: 29 January 2024

Ailison M.

Position: Secretary

Appointed: 01 May 2018

Resigned: 31 January 2022

Sandra B.

Position: Director

Appointed: 05 February 2018

Resigned: 22 October 2018

David W.

Position: Director

Appointed: 05 February 2018

Resigned: 01 January 2021

Peter J.

Position: Director

Appointed: 31 March 2017

Resigned: 30 June 2023

John H.

Position: Director

Appointed: 05 December 2014

Resigned: 29 June 2017

Andrew C.

Position: Director

Appointed: 05 December 2014

Resigned: 20 January 2015

John M.

Position: Director

Appointed: 05 December 2014

Resigned: 29 June 2017

Mark H.

Position: Director

Appointed: 10 January 2014

Resigned: 25 October 2018

Gordon H.

Position: Director

Appointed: 19 November 2013

Resigned: 05 December 2014

Catherine C.

Position: Director

Appointed: 06 November 2013

Resigned: 04 December 2014

Peter D.

Position: Director

Appointed: 08 July 2013

Resigned: 05 December 2014

Jasvinder U.

Position: Director

Appointed: 28 June 2013

Resigned: 26 November 2014

David B.

Position: Director

Appointed: 08 February 2013

Resigned: 28 June 2013

Gladys W.

Position: Director

Appointed: 09 January 2013

Resigned: 31 October 2013

Graham F.

Position: Director

Appointed: 28 September 2012

Resigned: 15 August 2013

Anne R.

Position: Secretary

Appointed: 27 July 2012

Resigned: 15 January 2018

Jane M.

Position: Secretary

Appointed: 27 July 2012

Resigned: 15 January 2018

Sandra B.

Position: Director

Appointed: 27 July 2012

Resigned: 04 December 2014

Claire B.

Position: Director

Appointed: 27 July 2012

Resigned: 20 December 2013

Gerard H.

Position: Director

Appointed: 27 July 2012

Resigned: 28 September 2012

Adam W.

Position: Director

Appointed: 27 July 2012

Resigned: 19 April 2013

Ian M.

Position: Director

Appointed: 17 July 2012

Resigned: 22 January 2018

Anne R.

Position: Director

Appointed: 17 July 2012

Resigned: 27 July 2012

Lee M.

Position: Director

Appointed: 21 June 2012

Resigned: 27 July 2012

Timothy G.

Position: Secretary

Appointed: 21 June 2012

Resigned: 27 July 2012

Timothy G.

Position: Director

Appointed: 21 June 2012

Resigned: 27 July 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Dalmore Capital (Rochdale 2) Ltd from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Inspiredspaces Rochdale (Psp3) Limited that entered Wolverhampton, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dalmore Capital (Rochdale 2) Ltd

1 Park Row Park Row, Leeds, LS1 5AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 December 2016
Nature of control:	75,01-100% shares

Inspiredspaces Rochdale (Psp3) Limited

Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	8114163
Notified on	6 April 2016
Ceased on	31 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, July 2023	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 30th June 2023. filed on: 30th, June 2023	officers	Free Download (2 pages)
AD01	New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on Tuesday 23rd May 2023. Company's previous address: C/O Dalmore Capital Limited Watling House 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom. filed on: 23rd, May 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 23rd, December 2022	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on Friday 19th August 2022 filed on: 23rd, August 2022	officers	Free Download (1 page)
AD01	New registered office address C/O Dalmore Capital Limited Watling House 5th Floor 33 Cannon Street London EC4M 5SB. Change occurred on Friday 29th July 2022. Company's previous address: C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB United Kingdom. filed on: 29th, July 2022	address	Free Download (1 page)
AD01	New registered office address C/O Dalmore Capital Limited Watling House Cannon Street London EC4M 5SB. Change occurred on Wednesday 27th April 2022. Company's previous address: C/O Dalmore Capital Limited Watling House Cannon Street London C4M 5SB United Kingdom. filed on: 27th, April 2022	address	Free Download (1 page)
AD01	New registered office address C/O Dalmore Capital Limited Watling House Cannon Street London C4M 5SB. Change occurred on Tuesday 15th February 2022. Company's previous address: C/O Albany Spc Services Ltd 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB United Kingdom. filed on: 15th, February 2022	address	Free Download (1 page)
AP04	Appointment (date: Monday 31st January 2022) of a secretary filed on: 15th, February 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 31st January 2022 filed on: 2nd, February 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (36 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 21st, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 15th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st January 2021 filed on: 15th, January 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on Thursday 25th October 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th November 2018. filed on: 9th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd October 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
CH01	On Monday 1st October 2018 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on Wednesday 18th July 2018 filed on: 31st, July 2018	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 1st May 2018) of a secretary filed on: 26th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 15th January 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 15th January 2018 filed on: 26th, June 2018	officers	Free Download (1 page)
AD01	New registered office address C/O Albany Spc Services Ltd 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB. Change occurred on Tuesday 26th June 2018. Company's previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. filed on: 26th, June 2018	address	Free Download (1 page)
AP01	New director appointment on Monday 5th February 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 5th February 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th October 2017. filed on: 17th, January 2018	officers	Free Download (2 pages)
CH03	On Monday 8th January 2018 secretary's details were changed filed on: 9th, January 2018	officers	Free Download (1 page)
CH03	On Monday 8th January 2018 secretary's details were changed filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on Thursday 29th June 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 29th June 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2017. filed on: 31st, March 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 22nd, June 2016	annual return	Free Download (9 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 30th, June 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 24th, June 2015	annual return	Free Download (9 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 24th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 23rd, June 2015	annual return	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
CH01	On Monday 2nd March 2015 director's details were changed filed on: 9th, March 2015	officers	Free Download (2 pages)
CH01	On Monday 2nd March 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address Carillion House 84 Salop Street Wolverhampton WV3 0SR. Change occurred on Tuesday 3rd March 2015. Company's previous address: 24 Birch Street Wolverhampton WV1 4HY. filed on: 3rd, March 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 5th December 2014 filed on: 2nd, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th January 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 20th January 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th December 2014. filed on: 30th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th December 2014. filed on: 30th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th December 2014 filed on: 30th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th January 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th January 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th November 2014 filed on: 29th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th December 2014. filed on: 20th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Friday 5th December 2014. filed on: 20th, January 2015	officers	Free Download (3 pages)
AP01	New director appointment on Friday 5th December 2014. filed on: 20th, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 4th December 2014 filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 4th December 2014 filed on: 20th, January 2015	officers	Free Download (2 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 23rd, June 2014	annual return	Free Download (11 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on Tuesday 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 21st January 2014. filed on: 21st, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th January 2014. filed on: 10th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th December 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st November 2013. filed on: 21st, November 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Tuesday 20th August 2013 filed on: 20th, August 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th July 2013. filed on: 15th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th July 2013. filed on: 5th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st July 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 26th, June 2013	annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 23rd April 2013 filed on: 23rd, April 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th February 2013. filed on: 19th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th February 2013. filed on: 19th, February 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013. filed on: 25th, October 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th October 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on Monday 8th October 2012. filed on: 8th, October 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2012	resolution	Free Download (31 pages)
SH01	9999.00 GBP is the capital in company's statement on Friday 27th July 2012 filed on: 14th, August 2012	capital	Free Download (5 pages)
SH01	7199.00 GBP is the capital in company's statement on Friday 27th July 2012 filed on: 14th, August 2012	capital	Free Download (4 pages)
SH01	8999.00 GBP is the capital in company's statement on Friday 27th July 2012 filed on: 14th, August 2012	capital	Free Download (4 pages)
SH01	8099.00 GBP is the capital in company's statement on Friday 27th July 2012 filed on: 14th, August 2012	capital	Free Download (4 pages)
AP03	Appointment (date: Wednesday 1st August 2012) of a secretary filed on: 1st, August 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st August 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 1st August 2012) of a secretary filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st August 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st August 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st August 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th July 2012. filed on: 17th, July 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 26th June 2012 from 24 Birch Street Wolverhampton WR10 2NH United Kingdom filed on: 26th, June 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2012	incorporation	Free Download (55 pages)

Inspiredspaces Rochdale (holdings2) Limited LEEDS

Inspiredspaces Rochdale (holdings2) Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Steven M.

Resolis Limited

Stephen K.

Keith E.

Asif I.

Matthew T.

Ailison M.

Sandra B.

David W.

Peter J.

John H.

Andrew C.

John M.

Mark H.

Gordon H.

Catherine C.

Peter D.

Jasvinder U.

David B.

Gladys W.

Graham F.

Anne R.

Jane M.

Sandra B.

Claire B.

Gerard H.

Adam W.

Ian M.

Anne R.

Lee M.

Timothy G.

Timothy G.

People with significant control

Company filings

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